Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banks - Topic: Finance

1, Report #1469098
Dec 08 2018
11:56 AM
Rietumu Banka Latvia Removed over 30 000 USD from my account without informing me Riga Riga
Author: Never Bank with Rietumu,
2, Report #1467519
Nov 16 2018
10:23 AM
Department Stores National Bank Citibank, N.A., Customer Service Center, PO Box 6500,Sioux Falls, South Dakota, 57117-6500 sent me a check by FedEx for 4,700.00 sioux falls south dakota
Author: vicki, muncie, IN
3, Report #1466106
Oct 30 2018
12:38 PM
TD BANK 2700 CONEY ISLAND AVE BROOKLYN NY 11235 TOWED CAR WHILE CUSTOMER IN BANK
Author: mike,
4, Report #1464821
Oct 20 2018
04:05 PM
Bethpage Federal Credit Union, Lynda Nicolino, Heather Besser, Anderson & Tara Stolz Labriola Bethpage Federal Credit Union, BEWARE Fraud, Discrimination, Deceit, Manipulation, Retaliation, (Hacking in 2012) Farmingdale NY
Author: Conoco, Dallas, Texas
5, Report #1464281
Oct 11 2018
06:57 PM
Ally Bank opened savings account and locked me out 4 hours later. they take your money and lock you out. Internet
Author: Anonymous,
6, Report #1464167
Oct 10 2018
05:44 PM
National Bank Of Canada they refused to cash a legitimate check drawn up on their bank by one of their merchant customers! Montreal Quebec
Author: HOWARD, Los Angeles, california
7, Report #1464030
Oct 09 2018
04:06 PM
Bank of America Failure to Effectively Communicate Charlotte North Carolina
Author: Robert, Houston, Texas
8, Report #1463636
Oct 05 2018
11:06 AM
Ray Reynolds Survived The Giving Days Foundation My Credit Score Watcher Took $1200 and didn't raise my credit score or provide new line of credit CA
Author: Michele,
9, Report #1463092
Oct 01 2018
11:20 AM
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
Author: FireVet24, Spartanburg, SC
10, Report #1463036
Sep 30 2018
07:11 PM
Rylee Darlene Merton Rylee Merton, RyRy Merton, Rylee D. Merton Stole several people's identities, created fake I.D.'s, bank accounts and credit lines, leaving many innocent victims to foot the bill. Salt Lake City, Provo, Ogden Utah
Author: Ripoff Sleuth, Salt Lake City, Utah
11, Report #1462048
Nov 12 2018
11:11 AM
Wells Fargo Wells Fargo Mortgage - Michael Devito, Liz Bryant, Liz Djokovich Bryant, Perry Hilzendeger, Brad Blackwell, Tim Sloan, Greg Gwizdz, Franklin Codel Michael Devito, Liz Bryant, Liz Djokovich Bryant, Perry Hilzendeger, Brad Blackwell, Tim Sloan, Greg Gwizdz, Franklin Codel Wells Fargo Mortgage / wells fargo corrupt executives - michael devito, liz bryant, liz djokovich bryant, perry hilzendeger, tim sloan, john shrewsberry, franklin codel, greg gwizdz San Francisco CA California
Author: Ann, San Francisco, California
12, Report #1461025
Sep 15 2018
11:56 AM
Oxford Tax They charged me thousands of dollars to take care of my previous tax debt, and have done nothing in return Chicago Illinois
Author: Clifford, East Alton, Illinois
13, Report #1460668
Sep 12 2018
10:24 PM
OEM-Company Maria Parker Eric Morrison Barbara Wilson Identity Theft, employment scam, money laundering scam
Author: DeNisha,
14, Report #1460652
Sep 12 2018
06:45 PM
synchrony bank If I can give a zero rating..maybe a negative number then Internet
Author: Cinn,
15, Report #1460524
Nov 16 2018
09:11 AM
Christopher Murphy 1st Source Bank,  1st Source Bank Christopher Murphy Christopher Murphy and 1st Source Bank made me feel raped south bend indiana
Entity: south bend, indiana
16, Report #1460435
Sep 11 2018
01:57 PM
BANK OF AMERICA EDD DEBIT CARD SERVICES Did not refund $470 that was transfered to COSTA RICA NETSPEND ACCOUNT GRAY TN Tennessee
Author: Gabriel, LOS ANGELES, CA
17, Report #1459653
Sep 05 2018
03:31 PM
Navy Army Community Credit Union Navy Army CCU Held large check and did not release funds Corpus Christi Texas
Author: Noah,
18, Report #1459391
Sep 04 2018
07:38 AM
Jeff Buhr 1st Source Bank, Jeff Buhr  Jeff Buhr Truckers Bank Plan Jeff Buhr Senior Credit Officer 1st Source Bank Jeff Buhr 1st Source Bank decisions later interfere with Cancer patient south bend indiana
Entity: south bend, indiana
19, Report #1459316
Sep 03 2018
12:18 PM
CHIME BANK Yessica ,Withholding MY money Other
Author: Queen_AM,
20, Report #1458948
Aug 31 2018
08:29 AM
Fake Bank of America Scammers Ask for Don Robinson , there are others in the all center as well. They tell you that they will forclose Other
Author: Francine The Scammer Slayer,

Approximately 14,549 Reports Found

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